- Truist (Richmond, VA)
- …and question items that are suspicious in nature that may result in unnecessary risk and fines to Truist and recalculate liabilities. + Review the rationale of the ... the essential functions. + Ten years of mortgage banking experience in production quality assurance, quality control, mortgage underwriting or similar experience. +… more
- Coinbase (Richmond, VA)
- …is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will serve as a member of the Coinbase ... mitigation plans across stakeholders as required. Participate in continuous monitoring or risk treatment. * Reporting on...benchmarks * Execute risk assessments: Execute technical risk assessments across our production and corporate… more
- Trace Systems Inc (Portsmouth, VA)
- …Assurance Support Service (eMASS), Vulnerability Remediation Asset Manager (VRAM), Navy Continuous Monitoring and Risk Scoring (CMRS-N) and Department of the ... Job Overview Job Title: Cybersecurity Analyst Location: Portsmouth, VA Job Responsibilities Trace Systems is seeking a Cybersecurity Analyst to support the… more
- Raymond James Financial, Inc. (Richmond, VA)
- …corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key role in supporting the ... Leveraging advanced knowledge and experience, this role is responsible for monitoring the possession and control of client assets, preparing and validating… more
- Bank of America (Richmond, VA)
- …* Risk Control & Mitigation * Risk Governance & Reporting * Risk Monitoring & Testing * Data Quality Management Skills: + Data Collection and Entry ... AML Refresh Ops - Ops Sr Analyst MKTS Richmond, Virginia **To proceed with your...communications skills + Documented experience performing in a process-oriented production environment that changes periodically + Familiar with MS… more
- Coinbase (Richmond, VA)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR.… more
- AeroVironment (Manassas, VA)
- **Worker Type** Regular **Job Description** **_Summary_** The Cyber Security Analyst II is a crucial junior to mid-level contributor that is required to operate with ... Security tasks, to include GRC efforts, software vetting, compliance documentation, exception monitoring , and configuration support. You will be required to manage a… more
- Wiser (Alexandria, VA)
- Alexandria, VA, USA | Production | Hourly | 70,000-90,000 per year Individual pay will be competitive based on the candidate's unique set of knowledge, skills, and ... diversity, with earnings potential commensurate with experience. | Full Time Imagery Analyst - Junior Location: Alexandria, VA or Chantilly, VA Experience Level:… more
- Coinbase (Richmond, VA)
- …Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard. You will work independently, prioritizing ... regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance team, you will… more
- Coinbase (Richmond, VA)
- …systems)* or Reinforcement Learning. * Understanding of MLOps best practices, including monitoring and improving production models. * Experience with data ... and alignment. Attendance is expected and fully supported. The Risk AI/ML team has a critical mission: to foster...-detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns,… more
- Coinbase (Richmond, VA)
- …Snowflake, Hadoop, Hive). * Familiarity with MLOps best practices, including monitoring , retraining, and continuous improvement of production models. * ... is expected and fully supported. *About the Team* The Risk AI/ML team has a critical mission: to foster...-detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns,… more
- TekSynap (Ashburn, VA)
- …includes threat modeling, proactively searching for malicious activity, developing risk analysis reports, creating formalized reports to inform stakeholders and ... analyzing data / information, consolidating Threat Intelligence, and identifying production requirements. Proactively and iteratively conduct threat hunting efforts… more